Compliance

What we are obliged to do, and why

Vaulltix is a registered Money Services Business. That brings obligations โ€” identity checks, monitoring, record-keeping and reporting. This page sets them out rather than asking you to take them on trust.

MSB Registered

Vaulltix is registered as a Money Services Business (MSB) with FINTRAC, ensuring full compliance with Canadian financial regulations.

Real-Time Exchange Rates

Access live FX rates from global markets. Our rates are updated every 30 seconds to ensure you always get competitive pricing.

KYC/AML Verification

Advanced identity verification powered by Sumsub. We verify users in minutes while maintaining the highest security standards.

Segregated Client Funds

Customer money is held in segregated accounts with regulated financial institutions, separate from the company's own operating funds.

Transaction Monitoring

Automated compliance checks on every transaction. Our system flags suspicious activity in real-time to protect you and our network.

Global Partner Network

We work with licensed payout partners in every corridor. Each partner is vetted for regulatory compliance in their jurisdiction.

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FINTRAC

Canada

Regulated by FINTRAC

Vaulltix is a registered Money Services Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). We comply with all Canadian anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

AML CompliantCTF CompliantMSB Registered

Real-Time FX Rates

Our exchange rates are sourced from tier-1 liquidity providers and updated every 30 seconds. You will always see the live rate before confirming your transfer โ€” no hidden markups, no surprises.

  • Mid-market rates with transparent fees
  • Rate lock for 60 seconds during transfer
  • Historical rate charts available
  • Multi-currency wallet support
Live Exchange RatesLive
๐Ÿ‡จ๐Ÿ‡ฆโ†’๐Ÿ‡ฐ๐Ÿ‡ชCAD/KES
98.45
๐Ÿ‡จ๐Ÿ‡ฆโ†’๐Ÿ‡จ๐Ÿ‡ณCAD/CNY
5.28
๐Ÿ‡จ๐Ÿ‡ฆโ†’๐Ÿ‡ฎ๐Ÿ‡ณCAD/INR
61.32
๐Ÿ‡จ๐Ÿ‡ฆโ†’๐Ÿ‡ต๐Ÿ‡ญCAD/PHP
41.85

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Compliance | Vaulltix